City Council Meeting 08/04/2022

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CORRESPONDENCE

5. COMMENTS FROM THE PUBLIC

6. CITY MANAGER REPORT

7. CONSENT CALENDAR

APPROVAL OF VOUCHERS Motion is to approve for payment vouchers through July 26, 2022 and the payroll transfers through July 20, 2022 in the attached list and further described as follows: ACH/EFT Vend...

APPROVAL OF MINUTES Motion is to approve the April 28, July 7, and July 14, 2022 Regular Council meeting minutes.

LODGING TAX ADVISORY COMMITTEE AND SPENDING RECOMMENDATIONS Motion is to approve the recommendations as submitted by the Lodging Tax Advisory Committee for the expenditure of Lodging Tax funds.

2022 SUMMER WATERLAND EVENTS - AGREEMENT WITH DESTINATION DES MOINES Motion is to ratify and approve the Agreement with Destination Des Moines to waive the facility rental fees for holding the 2022 Su...

ACCEPTANCE OF VEHICLE FROM 2021 AND 2022 WASPC MENTAL HEALTH FIELD RESPONSE TEAM GRANT Motion is to approve the acceptance of a 2021 Volkswagon Tiguan SE/SEL, valued at $30,561.11 and a 2018 Ram Pro M...

BARNES CREEK/KENT-DES MOINES ROAD CULVERT PROJECT AGREEMENT GCB 3395, AMENDMENT NO. 1. WITH WASHINGTON STATE DEPARTMENT OF TRANSPORTATION (WSDOT) Motion is to approve Agreement GCB 3395, Amendment No....

KENT-DES MOINES ROAD AND 16TH AVENUE SOUTH PIPE PROJECT: 2022-2023 CONSULTANT ON-CALL AGREEMENT FOR ENGINEERING SERVICES Motion is to approve the Task Order Assignment 2022-01 with KPG Psomas, Inc., t...

NORTH FORK MCSORLEY CREEK DIVERSION PROJECT - CONSTRUCTION CONTINGENCY INCREASE Motion 1 is to increase the project construction contingency for the North Fork McSorley Creek Diversion Project, in the...

8. BOARD & COMMITTEE REPORTS/ COUNCILMEMBER COMMENTS

9. NEW BUSINESS

INTRODUCTION OF ITEMS FOR FUTURE CONSIDERATION – 10 Minutes

10. PRESIDING OFFICER’S REPORT

11. EXECUTIVE SESSION

12. NEXT MEETING DATE

13. ADJOURNMENT